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General shareholders meeting of May 15th 2007

Extraordinary meeting

  • Report of the Board of Directors and Auditors' special report,
  • Authorisations to be given to the Board of Directors to amend the fifteenth resolution of the Extraordinary General Meeting of 18 May 2005 and the twenty-second resolution of the Extraordinary General Meeting of 23 May 2006 in line with the French Act of 30 December 2006 relating to the promotion of employee profit-sharing and share ownership,
  • Authorisation to be given to the Board of Directors to reduce the Bank's capital by the cancellation of shares,
  • Merger agreements,
  • Independent appraisers' reports,
  • Approval of the merger of BNL into BNP Paribas,
  • Approval of the merger of Compagnie Immobilière de France into BNP Paribas,
  • Approval of the merger of Société Immobilière du 36 avenue de l'Opéra into BNP Paribas,
  • Approval of the merger of CAPEFI into BNP Paribas,
  • Amendments to the Bank's Articles of Association concerning the terms and conditions applicable for attending General Meetings,
  • Powers to carry out formalities.